Regulations

The Central Bureau of Investigation (CBI) in a status report on the NSE co-location scam, informed the Delhi High Court on Wednesday that its investigation was not restricted to the FIR which was initially registered.   The CBI said that in case any fact emerges that the...
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The principal bench of the National Company Law Tribunal (NCLT) has directed market regulator Securities and Exchange Board of India (SEBI) to de-attach the properties of a corporate debtor attached during its execution proceedings. The matter brings into focus the issue of the in-built...
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NSE will appeal against a Sebi order in the co-location issue in which it has been penalised up to Rs 1,000 crore and barred from approaching market for the next six months at the Securities Applleate Tribunal (SAT).   When contacted, NSE spokesperson declined to comment. The exchange...
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The National Stock Exchange (NSE) on Wednesday imposed fines and issued notices to 250 companies for not adhering to the Listing Obligations and Disclosure Requirements (LODR).   Among the companies penalised, were the grounded Jet Airways, subsidiary companies of the crisi-riddenn...
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The office of the Banking Ombudsman (BO) has disposed of more than 60% of the complaints through mutual settlement or agreement and has issued awards in only 0.2% or 148 cases out of the 83,532 maintainable cases, reveals a report from the Reserve Bank of India (RBI).   As per the...
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